Riskpilot← Back to searchSign inGet full accessGeodis FF Holding Denmark A/S
A/SActiveCVR 21274240Oliefabriksvej 29-43Activities of holding companies · NACE 6421Est. 1998— employees
Revenue 2024
DKK 0
EBITDA margin
—
+23% vs 2023
Equity ratio
95.6%
Financial strength
Net profit 2024
DKK 219,1M
-55% vs 2023
| Revenue | DKK 0 | — |
| EBITDA | DKK -191K | +23% |
| Net profit | DKK 219,1M | -55% |
| Total assets | DKK 270,9M | -49% |
| Equity | DKK 259,1M | -50% |
| Employees | — | — |
Legal name
Geodis FF Holding Denmark A/S
CVR number
21274240
Legal form
Aktieselskab
NACE code
6421 · Activities of holding companies
Founded
1. november 1998
Share capital
DKK 40.000.000
Employees
—
VAT registered
No
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Company purpose
Selskabets formål er at eje og administrere aktier samt at forestå hermed beslægtede aktiviteter.
Address
Oliefabriksvej 29-43
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | -267 | -294 | -273 | 0 | 0 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -13.219 | -294 | -273 | -247 | -191 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -13.219 | -294 | -273 | -247 | -191 |
| Net financials | 121.334 | 197.326 | 405.554 | 485.528 | 221.092 |
| Profit before tax | 108.115 | 197.032 | 405.281 | 485.281 | 220.901 |
| Tax | -0 | -785 | -748 | 1.946 | 1.827 |
| Net profit | 108.115 | 197.817 | 406.029 | 483.335 | 219.074 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 317.044 | 263.863 | 458.358 | 529.641 | 270.944 |
| Equity | 310.101 | 254.958 | 446.029 | 523.335 | 259.074 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 59 | 2.021 | 5.445 | 6.306 | 11.870 |
| Total debt | 59 | 2.021 | 5.445 | 6.306 | 11.870 |
EBITDA margin
-19100000.0%
This company
15.8%
Market median
-120886176% vs market
20202024
Equity ratio
95.6%
This company
38.2%
Market median
+150% vs market
20202024
Return on equity
84.6%
This company
18.4%
Market median
+360% vs market
20202024
Net profit margin
21907400000.0%
This company
8.1%
Market median
+270461728295% vs market
20202024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20202024
Debt / equity
0.05×
This company
0.62×
Market median
+92% vs market
20202024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
KA Chief Executive Officer | Chief Executive Officer | 2020 |
| Former (6) | ||
OE Management | Management | 1999 – 2007 |
KB Audit | Audit | 1998 – 1999 |
AG Chief Executive Officer | Chief Executive Officer | 2007 – 2015 |
VC Management | Management | 1998 – 1999 |
GH Chief Executive Officer | Chief Executive Officer | 2019 – 2019 |
CG Chief Executive Officer | Chief Executive Officer | 2019 – 2020 |
| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
| Board of Directors | 2024 | |
| Chairman | 2025 | |
| Former (19) | ||
| Board of Directors | 2019 – 2024 | |
| Chairman | 2013 – 2014 | |
| Board of Directors | 2013 – 2014 | |
| Board of Directors | 2017 – 2019 | |
| Chairman | 2014 – 2017 | |
| Board of Directors | 2007 – 2009 | |
| Board of Directors | 2005 – 2007 | |
| Board of Directors | 2007 – 2007 | |
| Board of Directors | 2007 – 2013 | |
| Board of Directors | 1998 – 1999 | |
| Board of Directors | 1999 – 2004 | |
| Board of Directors | 1999 – 2005 | |
| Chairman | 2019 – 2025 | |
| Board of Directors | 2004 – 2007 | |
| Board of Directors | 2006 – 2007 | |
| Board of Directors | 1998 – 1999 | |
| Chairman | 2007 – 2009 | |
| Board of Directors | 2014 – 2019 | |
| Chairman | 2017 – 2019 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100% | 100% | 1999 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
Geodis FF Holding Denmark A/S 
GEODIS DENMARK A/SBoard members of Geodis FF Holding Denmark A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Ole Erik Røhman | Management | 0 companies |
| Karl-Alfred Brylle | Audit | 0 companies |
| Allan Geert Nielsen | Chief Executive Officer | 0 companies |
| Victor Christoffersen | Management | 0 companies |
| Gitte Hjortflod | Chief Executive Officer | 0 companies |
| Kent Aage Bremer Husted | Chief Executive Officer | 0 companies |
| Carl Gustaf Magnus Tornerhjelm | Chief Executive Officer | 0 companies |
| Guillaume Bournisien | Board of Directors | 0 companies |
| Arne Peter Vallenthin | Chairman | 0 companies |
| Tommy Kjell Kalin | Board of Directors | 0 companies |
| Gunnar Kind | Board of Directors | 0 companies |
| Georges Azevedo | Chairman | 0 companies |
| Peter Lindberg | Board of Directors | 0 companies |
| David Souza | Board of Directors | 0 companies |
| Geoffroy Bruno Claude Jacques Henry de Villeneuve | Board of Directors | 0 companies |
| Steen Frode Jensen | Board of Directors | 0 companies |
| Sebastian Benjamin Bahn Christoffersen | Board of Directors | 0 companies |
| Henrik August von Sydow | Board of Directors | 0 companies |
| Bror Jörgen Gerdrup | Board of Directors | 0 companies |
| Eric Gerbi | Board of Directors | 0 companies |
| Henri Antoine Le Gouis | Chairman | 0 companies |
| Eric Martin dit Neuville | Chairman | 0 companies |
| Jeffrey John Krijn Hoogesteger | Board of Directors | 0 companies |
| Ulf Peter Kristian Nevhagen | Board of Directors | 0 companies |
| Helen Mimi Janniche | Board of Directors | 0 companies |
| Kim Pedersen | Chairman | 0 companies |
| Thomas Hansen | Board of Directors | 0 companies |
| Matthias Hansen | Chairman | 0 companies |